How to implement effective business controls

Fake financial transactions, embezzlements, fraud and theft are some of the most rampant and leading causes of losses and business failures due to weak and ineffective internal controls. Don’t let any of these happen to your organization. To help your company address such challenges, the Center for Global Best Practices’ is having a rerun of its pioneering seminar entitled, “Best Practices in Implementing Effective Business Controls,” scheduled on Thursday and Friday, Dec. 1 and 2 at the EDSA ShangriLa Hotel, Mandaluyong City, Philippines.

For details and a complete list of best practices seminars including How to Set Up an Internal Audit System, Best Practices for Audit Committees, Best Practices in IT Governance, and more, you may log on to www.cgbp.org or call (+63 2) 842-7148/ 59 and 5568968/ 69, Cebu lines: (+63 32) 512- 3106 or 07, Baguio line: (+63 74) 423-5148 or Legazpi line: (+63 52) 736-0148.

The training program will be led by course director and lecturer, Mary Jane Rosales, CPA, CIA, CCSA, CRMA, who is a senior partner of Domingo, Rosales and Associates. She has over 14 years in internal audit and risk management experiences and 22 years in accounting/controllership experiences including her stint with Petron Corporation’s Controllers Department, Internal Audit Department and Refinery Finance Division and various engagements in private and publicly-listed companies and government agencies and local government units, after early retirement from Petron.

The seminar will also feature Susan S. Domingo, CPA, CIA, CCSA, CRA, who is the managing partner of Domingo, Rosales and Associates. Her professional skills and competencies were honed from her previous senior management positions in large manufacturing and multinational companies such as Philip Morris Inc., Kraft Foods Phils. Inc. (now Mondelez), Del Monte Philippine Packing Corp. and Roxas & Company / Central Azucarera Don Pedro. She was formerly the VP- Audit and Compliance of the International Container Terminal Services Inc. where she worked for 11 years.

Interested participants are encouraged to avail of the early bird discount available until Nov.21 and group discount for three or more participants. Seats are limited and pre-registration is required.